ALFRED BEKKER API LIMITED
KELLYTHORPE, DRIFFIELD ALFRED BEKKER LIMITED HAWKHOUND LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 9DJ

Company number 04704514
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address ALFRED BEKKER LTD, KELLYTHORPE IND ESTATE,, KELLYTHORPE, DRIFFIELD, EAST YORKSHIRE, YO25 9DJ
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Stephen David Shaw as a director on 26 August 2016. The most likely internet sites of ALFRED BEKKER API LIMITED are www.alfredbekkerapi.co.uk, and www.alfred-bekker-api.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Nafferton Rail Station is 3.2 miles; to Hutton Cranswick Rail Station is 3.3 miles; to Arram Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alfred Bekker Api Limited is a Private Limited Company. The company registration number is 04704514. Alfred Bekker Api Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Alfred Bekker Api Limited is Alfred Bekker Ltd Kellythorpe Ind Estate Kellythorpe Driffield East Yorkshire Yo25 9dj. . BEKKER, Carla is a Secretary of the company. BARTOS, Miroslav is a Director of the company. BEKKER, Carla is a Director of the company. MAGGS, Matthew is a Director of the company. Secretary BEKKER, Karen Margaret has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BEKKER, Alfred has been resigned. Director CAIN, David has been resigned. Director JORDAN, Michael has been resigned. Director KNAGGS, Christopher has been resigned. Director KNAGGS, Christopher has been resigned. Director MIDGLEY, Michael has been resigned. Director MIDGLEY, Michael has been resigned. Director SHAW, Stephen David has been resigned. Director WOODVINE, Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
BEKKER, Carla
Appointed Date: 20 May 2003
Director
BARTOS, Miroslav
Appointed Date: 01 January 2010
56 years old
Director
BEKKER, Carla
Appointed Date: 23 January 2006
60 years old
Director
MAGGS, Matthew
Appointed Date: 13 November 2015
41 years old

Resigned Directors

Secretary
BEKKER, Karen Margaret
Resigned: 20 May 2003
Appointed Date: 03 April 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 April 2003
Appointed Date: 20 March 2003
Director
BEKKER, Alfred
Resigned: 01 April 2006
Appointed Date: 03 April 2003
89 years old
Director
CAIN, David
Resigned: 22 January 2015
Appointed Date: 01 April 2014
61 years old
Director
JORDAN, Michael
Resigned: 28 January 2008
Appointed Date: 20 May 2003
69 years old
Director
KNAGGS, Christopher
Resigned: 15 March 2011
Appointed Date: 01 February 2010
68 years old
Director
KNAGGS, Christopher
Resigned: 31 January 2010
Appointed Date: 20 May 2003
68 years old
Director
MIDGLEY, Michael
Resigned: 15 March 2011
Appointed Date: 01 February 2010
77 years old
Director
MIDGLEY, Michael
Resigned: 31 January 2010
Appointed Date: 20 May 2003
77 years old
Director
SHAW, Stephen David
Resigned: 26 August 2016
Appointed Date: 13 November 2015
61 years old
Director
WOODVINE, Michael
Resigned: 05 October 2009
Appointed Date: 20 May 2003
81 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 April 2003
Appointed Date: 20 March 2003

Persons With Significant Control

Carla Bekker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miroslav Bartos
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALFRED BEKKER API LIMITED Events

22 Mar 2017
Confirmation statement made on 20 March 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Termination of appointment of Stephen David Shaw as a director on 26 August 2016
24 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 10,425
16 Nov 2015
Appointment of Mr Stephen David Shaw as a director on 13 November 2015
...
... and 66 more events
28 Apr 2003
Secretary resigned
28 Apr 2003
Director resigned
25 Apr 2003
Memorandum and Articles of Association
25 Apr 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2003
Incorporation

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